PROMEGA DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7NZ

Company number 07933625

Status Active

Incorporation Date 2 February 2012

Company Type Private Limited Company

Address HZ2631 SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Registered office address changed from Hz2631 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2631 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 19 April 2016. The most likely internet sites of PROMEGA DEVELOPMENT LIMITED are www.promegadevelopment.co.uk, and www.promega-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promega Development Limited is a Private Limited Company. The company registration number is 07933625. Promega Development Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Promega Development Limited is Hz2631 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. CHEN, Jie is a Director of the company. The company operates in "Non-trading company".

promega development Key Finiance

LIABILITIES n/a

CASH n/a

TOTAL ASSETS n/a

All Financial Figures

Current Directors

Secretary

SBS NOMINEE LIMITED

Appointed Date: 02 February 2012

Director

CHEN, Jie

Appointed Date: 02 February 2012
46 years old

Persons With Significant Control

Miss Jie Chen

Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more

PROMEGA DEVELOPMENT LIMITED Events

08 Mar 2017

Confirmation statement made on 2 February 2017 with updates

07 Mar 2017

Accounts for a dormant company made up to 28 February 2017

19 Apr 2016

Registered office address changed from Hz2631 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2631 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 19 April 2016

01 Mar 2016

Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01

GBP 10,000

01 Mar 2016

Secretary's details changed for Sbs Nominee Limited on 1 September 2015

...

... and 5 more events

28 Feb 2014

Accounts for a dormant company made up to 28 February 2014

19 Feb 2014

Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-19

GBP 10,000

22 Aug 2013

Accounts for a dormant company made up to 28 February 2013

28 Feb 2013

Annual return made up to 2 February 2013 with full list of shareholders

02 Feb 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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